WEB-MERCHANT SERVICES LTD.
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2BT

Company number 03919014
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 144-148 ENGLISH STREET, HULL, HU3 2BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WEB-MERCHANT SERVICES LTD. are www.webmerchantservices.co.uk, and www.web-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Web Merchant Services Ltd is a Private Limited Company. The company registration number is 03919014. Web Merchant Services Ltd has been working since 03 February 2000. The present status of the company is Active. The registered address of Web Merchant Services Ltd is 144 148 English Street Hull Hu3 2bt. . HOLMES, Philip is a Director of the company. Secretary HOLMES, Patricia Ann has been resigned. Secretary WELFORD, Malcolm has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAULCOMB, Derek William has been resigned. Director HOLMES, Patricia Ann has been resigned. Director HOLMES, Philip Andrew has been resigned. Director MADDOCK-GREENE, Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOLMES, Philip
Appointed Date: 06 March 2004
49 years old

Resigned Directors

Secretary
HOLMES, Patricia Ann
Resigned: 30 April 2007
Appointed Date: 06 March 2000
Secretary
WELFORD, Malcolm
Resigned: 31 January 2012
Appointed Date: 28 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 February 2000
Appointed Date: 03 February 2000
Director
BAULCOMB, Derek William
Resigned: 11 December 2015
Appointed Date: 03 February 2000
72 years old
Director
HOLMES, Patricia Ann
Resigned: 30 April 2007
Appointed Date: 03 February 2000
80 years old
Director
HOLMES, Philip Andrew
Resigned: 27 November 2002
Appointed Date: 03 February 2000
79 years old
Director
MADDOCK-GREENE, Gary
Resigned: 21 November 2003
Appointed Date: 03 February 2000
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Philip Holmes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WEB-MERCHANT SERVICES LTD. Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
11 Dec 2015
Termination of appointment of Derek William Baulcomb as a director on 11 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
06 Mar 2000
New director appointed
06 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation

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